Virtus Data Centres Properties Limited

Active09840065 Private limited company
Incorporated
23 October 2015 (11 years)
Previously known as
Virtus Imh Parent Limited (until 11 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Group
Region
Greater London
Address
4th Floor
20 Balderton Street
London
W1K 6TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born August 1973 (53)
Director · Appointed 1 May 2025
British
Born September 1972 (54)
Director · Appointed 23 October 2015
British
Born June 1973 (53)
Officer history (8 former)
17 March 2026
Appointed Eaton, Adam Michael as Director
16 March 2026
Resigned Ee, Chong Gay as Director
1 May 2025
Appointed Dutson, James Nicholas as Director
1 May 2025
Appointed Ee, Chong Gay as Director
30 April 2025
Resigned Lim Yueh Hua, Nelson as Director
30 April 2025
Resigned Lopez, Bruno as Director
30 April 2025
Resigned King, Jonathan Allen, Mr. as Director
30 April 2025
Resigned Cresswell, Neil as Director
10 October 2022
Resigned Toh Lik Hau, Nicholas as Director
27 September 2017
Resigned Marks, Michael Daniel as Director
27 September 2017
Appointed Lim Yueh Hua, Nelson as Director
27 September 2017
Appointed Toh Lik Hau, Nicholas as Director
27 September 2017
Appointed Lopez, Bruno as Director
27 September 2017
Resigned Abramsky, Mathew Samuel as Director
23 October 2015
Appointed Seaton, Daryl Robert Leslie as Director
23 October 2015
Appointed Cresswell, Neil as Director
23 October 2015
Appointed Marks, Michael Daniel as Director
23 October 2015
Appointed King, Jonathan Allen, Mr. as Director
23 October 2015
Appointed Abramsky, Mathew Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07670473

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Virtus Data Centres Properties Limited This company Owns 75–100% of shares
Virtus Universe Limited Owns 75–100% of shares
Virtus London 19 Limited Owns 75–100% of shares
Virtus Emea Holdco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates22 October 2026
26 August 2026Group of companies' accounts31 December 2025
20 March 2026Termination of appointment of a director
20 March 2026Appointment of a director
22 October 2025Confirmation statement with updates22 October 2025
Show all recent filings

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